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PRODIGY GOLD NL Major Shareholding Notification 2021

Sep 12, 2021

65615_rns_2021-09-12_7ec5e7c1-89dd-4dca-8267-f36e9ae4d211.pdf

Major Shareholding Notification

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FACSIMILE MESSAGE

Page(s) $\mathbf{r}$ (including this page)
Date 13 September 2021
From : Twinnie Lau Fax No : $(852)$ 2541 9133
CC. : Ms. Jutta ZimmermannProdigy Gold NL Fax No : $(61) 8 9423 9733$
$To -$ : Company Announcements OfficeAustralian Securities Exchange Limited Fax No : 1300 135 638

Dear Sirs

Prodigy Gold NL (ACN: 009 127 020)

Please find enclosed a Form 604 - Notice of change of interests of substantial holder dated 13 September 2021 in respect of the interests of APAC Resources Limited and its related bodies corporate ("APAC Group") in Prodigy Gold NL (ASX: PRX) ("PRX").

The increase in the percentage of APAC Group's holding in PRX resulted from the on-market acquisition of shares in PRX by an entity of the APAC Group on 10 September 2021.

Yours faithfully, For and on behalf of APAC RESOURCES LIMITED

Twinnie Lau Company Secretary

From:

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

N/A
There was a change in the interests of the 10/09/2021
The previous notice was given to the company on 02/09/2019
02/09/2019
Prodigy Gold NL009 127 020APAC Resources Limited and its related bodies corporate, including theentities referred to in section 1 of Annexure A ("APAC Group")

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevantInterest (3) in when last required, and when now r

Class of securities (4) Previous notice Present notice
Person's votesVoting power (5) Person's votes Voting power (5)
See section 2 of Annexure A --------------

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since thesubstantial holder was last required to give

l,

Date ofchange Person whose relevantinterest changed Nature ofchange (6) Considerationgiven in relationto change (7) Class andnumber ofsecurities affected Person's votesaffected
Seesection 3 of Annexure A---

604 page 2/2 15 July 2001

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of Registered Person entitled Nature of Class and Person's votes
relevant holder of to be registered relevant number of
interest securities as holder (8) interest (6) securities
Seesection4 of Annexure A

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to votinginterests in the company or scheme are as fo

Name and ACN/ARSN (if applicable)------------------- Nature of association
See section 5 of Annexure A
_______

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
See section 6 of Annexure A

Signature

print name Lau Tung Ni---------------- Company Secretarycapacity
sign here ALC 13/09/2021date
With an international component of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contra de la completa de la completa de la completa de la completa de la completa de la completa de la completa de lنحسب ورميمة المراسيةde la componenta del conProperty and Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contractdiscussion of the product community of the control of the con-

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations, or the manager and $(1)$ trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
  • $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
  • $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
  • $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
  • $\langle 5 \rangle$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
  • $(6)$ Include details of:
    • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, $(a)$ a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
    • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of $(b)$ the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

$(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a nay, become entitied to receive in relation to that exquisition. Determinist the substantial holder or its excluding to continuous on the improving of not on a method of the scalistions, even if they are not paid directly to the person from whom the relevant interest was acquired.

If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write "unknown". $(8)$

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

Annexure "A"

From:

Form 604 Notice of Change of Interests of Substantial Holder

Prodigy Gold NLACN 009 127 020

This is Annexure "A" of 3 pages referred to in the Form 604 (Notice of Change of Interests of Substantial Holder), signed by me and dated 13 September 2021.

Signed: Lau Tung Ni

$\mathbf{1}$ . Details of substantial holder

Substantial holder ("APAC Group")

APAC Resources Limited and its related bodies corporate, including the entities listed in the first column of the table in section 6 of this Annexure A ("APAC Group")

$\overline{2}$ . Previous and present voting power

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person'svotes Voting power (5)
Fully paid ordinary shares("Shares") 63,234,581 10.89%(based on580,627,606Shares on issue) 115,544,894 19.90%(based on580,627,606Shares on issue)

3. Changes in relevant interests

Date ofchange Person whoserelevantinterestchanged Nature of change (6) Considerationgiven in relationto change (7) Class andnumber ofsecuritiesaffected Person'svotes affected
10/09/2021 APAC Group On-market acquisitionof 52,310,313 Sharesin Prodigy Gold NL byAPAC ResourcesCommodity TradingLimited. A$1,987,791.89 52,310,313Shares 52,310,313

1

$\sim$

$\ddot{a}$ Present relevant interests

$\bar{z}$

From:

Holder ofrelevantinterest. Registered holderof securities Personentitled to beregistered asholder (8) Nature of relevantinterest $(6)$ Class and numberof securities Person'svotes
APAC Group Deutsche BankAG, Singapore APACResourcesCommodityTradingLimited Controller ofshares within themeaning of section$608(1)(b)$ and $(c)$of the CorporationsAct 2001 (Cth) 115,544,894Shares 115,544,894

$\mathcal{L}^{\mathcal{L}}$

Changes in association 5.

$\mathcal{A}$

Name and ACN/ARSN (if applicable) Nature of association
N/A N/A

$6-$ Addresses

Address
Room 2304, 23rd Floor, Allied Kajima Building,138 Gloucester Road, Wanchai, Hong Kong
C/- Room 2304, 23rd Floor, Allied Kajima Building,138 Gloucester Road, Wanchai, Hong Kong
As above
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$\mathcal{A}^{\mathcal{A}}$

$\hat{\mathcal{L}}$

$\hat{\mathcal{S}}$

$\ddot{\phantom{a}}$

$\frac{1}{2}$

$\sim$ $\sim$

$\Delta \sim 10^{11}$ m $^{-1}$

$\label{eq:2.1} \frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac$

$\mathcal{A}(\mathcal{A})$ and $\mathcal{A}(\mathcal{A})$ are the set of the set of $\mathcal{A}(\mathcal{A})$

$\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$

$\mathcal{F}_{\mathcal{G}}$

$\label{eq:2.1} \mathcal{L}(\mathcal{A}) = \mathcal{L}(\mathcal{A}) = \mathcal{L}(\mathcal{A}) = \mathcal{L}(\mathcal{A})$

$\frac{1}{2} \sum_{i=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=$

$\mathcal{L}{\text{max}}$ and $\mathcal{L}{\text{max}}$ . The $\mathcal{L}_{\text{max}}$

$\mathcal{L}^{\text{max}}_{\text{max}}$ $\Delta \phi = 0.000$

$\mathcal{L}(\mathcal{L}^{\text{max}}{\text{max}})$ and $\mathcal{L}^{\text{max}}{\text{max}}$

$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$

$\mathcal{L}^{\text{max}}_{\text{max}}$

$\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$

$\sim$ $\sim$

$\mathbf{3}$

$\label{eq:2.1} \mathcal{L}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}})) \leq \mathcal{L}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}})) \leq \mathcal{L}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}))$

Nameiyanê dike.Gundamir AddressStriacht San Spanist Anna (1981)Striacht (1986) - Control and Control
APAC Resources Treasury Management Limited As above
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Fortune Arm Limited As above
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Genuine Legend Limited As above
Mount Sun Investments Limited As above
Ruiyu (Shanghai) Investment Consulting Co., Ltd. As above
Shanghai Merchants Holdings Limited As above
Sino Chance Trading Limited As above
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Ultimate Smart Holdings Limited As above
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Zenith Element Limited As above